WILDSTONE PROPERTIES LIMITED

Company number 05111811

17 officers / 13 resignations

ALLARD, Philip Henrik

• Correspondence address: 22 Berghem Mews, Blythe Road, London, United Kingdom, W14 0HN
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 4 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CHANDLER, Jonathan Peter

• Correspondence address: 22 Berghem Mews, Blythe Road, London, United Kingdom, W14 0HN
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 4 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COX, Damian

• Correspondence address: 22 Berghem Mews, Blythe Road, London, United Kingdom, W14 0HN
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 4 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HEBDEN, Jill

• Correspondence address: 22 Berghem Mews, Blythe Road, London, England, W14 0HN
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 7 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, Hugh

• Correspondence address: Landswood, 193 Almners Road, Lyne, Surrey, KT16 0BL
• Role (Resigned): Secretary
• Appointed on: 22 October 2004
• Resigned on: 1 December 2006
• Nationality: British

MAIDEN, Susan Maria

• Correspondence address: Hale Farm House, Monkton Lane, Farnham, Surrey, GU9 9AA
• Role (Resigned): Secretary
• Appointed on: 26 April 2004
• Resigned on: 22 October 2004
• Nationality: British

NICKSON, Phillip

• Correspondence address: 10 Lancaster Road, Kempsford, Fairford, Gloucestershire, GL7 4DW
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 20 April 2009
• Nationality: British

ALPHA SECRETARIAL LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 April 2004
• Resigned on: 26 April 2004

CREIGHTON, Luke

• Correspondence address: Barton Hall. 29, Gloucester Street, Cirencester, Gloucestershire, GL7 2DJ
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 17 September 2015
• Resigned on: 5 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

KILLICK, William James

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 23 November 2006
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

MAIDEN, Daniel Arthur John, Mr.

• Correspondence address: Barton Hall. 29, Gloucester Street, Cirencester, Gloucestershire, United Kingdom, GL7 2DJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 26 April 2004
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAIDEN, Susan Maria

• Correspondence address: Hale Farm House, Monkton Lane, Farnham, Surrey, GU9 9AA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 4 November 2004
• Resigned on: 23 November 2006
• Nationality: British
• Occupation: Director

PETTIT, Andrew John

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 23 November 2006
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PETTIT, Stephen John

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 23 November 2006
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Banker

SMITH, Jennifer Lyn

• Correspondence address: 22 Berghem Mews, Blythe Road, London, England, W14 0HN
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 8 July 2021
• Resigned on: 17 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

WELLMAN, Stuart

• Correspondence address: The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom, PE27 5BH
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 December 2008
• Resigned on: 24 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Investment

ALPHA DIRECT LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Director
• Appointed on: 26 April 2004
• Resigned on: 26 April 2004